Dividend Declaration

22 Aug 2008 13:00

NASPERS LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1925/001431/06)

Share code: NPN

ISIN: ZAE 000015889

DIVIDEND NUMBER 79

Notice is hereby given that an annual ordinary dividend at the rate of 180 cents per N ordinary share and 36 cents per unlisted A ordinary share has been approved by the shareholders at the annual general meeting held on 22 August 2008.

In compliance with the requirements of STRATE the following dates are applicable:

	2008
• Last day to trade cum dividend	Friday, 29 August
• Securities start trading ex-dividend	Monday, 1 September
• Record date	Friday, 5 September
• Payment date	Monday, 8 September

The dividend is declared and paid in the currency of the Republic of South Africa.

Share certificates may not be dematerialised or rematerialised between Monday, 1 September 2008 and Friday, 5 September 2008, both dates inclusive.

By order of the board.

G M Coetzee

Secretary

22 August 2008

Transfer Secretaries:	Registered office:
Link Market Services South Africa (Proprietary) Limited	Naspers Centre
Registration number 2000/007239/07	40 Heerengracht
11 Diagonal Street	Cape Town 8001
Johannesburg	(P O Box 2271
(P O Box 4844, Johannesburg 2000)	Cape Town 8000)
Republic of South Africa	Republic of South Africa

Sponsor:

Investec Bank Limited

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